Crime | CoinDesk

DEA Report: Bitcoin Used for Trade-Based Money Laundering

The Drug Enforcement Agency said bitcoin is helping criminal organizations launder money to China in its latest threat assessment report.

Автор Nikhilesh De25 окт. 2017 г.

Coin.mx operator Yuri Lebedev has been sentenced to 16 months in prison, according to a new report.

Автор Sujha Sundararajan23 окт. 2017 г.

The Swedish government is to hold a week-long bitcoin auction, starting today, with 0.6 BTC for up for grabs.

Автор Stan Higgins12 окт. 2017 г.

Russia isn't happy that an alleged bitcoin money launderer is being extradited to the US following a court decision in Greece.

Автор Nikhilesh De6 окт. 2017 г.

MEPs are worried about the monitoring of cryptocurrencies at EU borders, according to a draft report.

Автор Stan Higgins6 окт. 2017 г.

Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.

Автор Stan Higgins4 окт. 2017 г.

Europol has for the first time released a cybercrime report examining the growing popularity of zcash, monero and ethereum on the darknet.

Автор Rachel-Rose O'Leary3 окт. 2017 г.

The convicted operator of the Silk Road dark market has given up his claim to over $48 million raised after the sale of more than 144,000 bitcoins.

Автор Stan Higgins2 окт. 2017 г.

Alleged BTC-e operator Alexander Vinnik has had his first extradition hearing after being arrested in Greece on charges of money laundering.

Автор Nikhilesh De2 окт. 2017 г.

Law enforcement officials have confirmed that hackers from North Korea sought to steal bitcoins from exchanges in South Korea.

Автор Nikhilesh De2 окт. 2017 г.